Triarca Holding ApS

CVR 39452626 · Private limited company (ApS) · Dissolved after merger

Triarca Holding ApS is a Private limited company (ApS), founded on , based in Hornsyld. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 104.7m and a net result of DKK 8.3m.

Company details

CVR number
39452626
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Triarca A/S, Bjørnkærvej 3
8783 Hornsyld
Municipality
Hedensted
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 600k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 5
Missing annual reportNo
Negative equityNo
Equity ratio94.9%
Current ratio118%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Net profitDKK 8.3mDKK 7.8m
EquityDKK 104.7mDKK 117.4m
Total assetsDKK 110.2mDKK 117.4m
CashDKK 29k–
Short-term debtDKK 5.6m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023178
1 May 2021 – 30 Apr 202266
1 May 2020 – 30 Apr 202160
1 May 2019 – 30 Apr 202057
3 Apr 2018 – 30 Apr 2019142

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOBent Kemplar
CEOJesper Hørsholt
CEOLars Prisak
BoardLars Prisak
BoardJesper Hørsholt
BoardPeter Thorlund Haahr
BoardBo Benny Helge Zakrisson
BoardDavid Zytomierski
BoardCaroline Brandt Lilja
BoardMichael Reeslev
Owner (100%)KR 332 ApS
Owner (67%)Via Equity Fond III K/S
Owner (5%)KAMP SKANDERBORG HOLDING ApS
Owner (5%)Lanpri ApS
Owner (100%)Nordic Grid Solutions ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderKR 332 ApS

The CEOs' other companies

Bent Kemplar – 51 other companies, of which 22 bankrupt

Jesper Hørsholt – 50 other companies, of which 5 bankrupt

Lars Prisak – 21 other companies, of which 1 bankrupt

Address history (3 moves)

c/o Triarca A/S, Bjørnkærvej 3, 8783 Hornsyld
c/o Elogic Systems A/S, Bjørnkærvej 3, 8783 Hornsyld
c/o Via Equity Fond III K/S, Strandvejen 58, 2900 Hellerup
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

Triarca Holding ApS –
Elogic Holding ApS –
Datoselskabet af 20.04.2018 ApS –
KR 1893 ApS –

Other companies at the same address

Similar companies in Hedensted

Questions and answers about Triarca Holding ApS

Has Triarca Holding ApS gone bankrupt?

No, Triarca Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Triarca Holding ApS?

Triarca Holding ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Triarca Holding ApS founded?

Triarca Holding ApS was founded on 3 April 2018.

What is the equity of Triarca Holding ApS?

Equity was DKK 104.7m according to the annual report for the period ending 31 December 2023.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.